BASF, SIA
Limited Liability Company, Average company
Place in branch
1 by turnover
12 by profit
1 by paid taxes
37 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BASF" |
| Registration number, date | 40203045575, 24.01.2017 |
| VAT number | LV40203045575 from 20.02.2017 Europe VAT register |
| Register, date | Commercial Register, 24.01.2017 |
| Legal address | Lambertu iela 33B, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 900 EUR, registered payment 16.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5593.94 | 4947.46 | 4119.41 |
| Personal income tax (thousands, €) | 130.2 | 140.89 | 109.85 |
| Statutory social insurance contributions (thousands, €) | 224.83 | 244.18 | 162.34 |
| Average employees count | 14 | 14 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2) | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS | Ķīmisko vielu vairumtirdzniecība (46.75) |
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 15.05.2019 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
| 15.05.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 24.01.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.06.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.12.2019 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
BASF Nederland B.V.Reg. no. 09022883
|
100 % | 2 900 | € 1 | € 2 900 | Netherlands | 05.04.2024 | 10.06.2024 |
Contacts in cooperation with
Apply information changes
ML
"BASF", SIA
Lambertu 33B, Mārupe, Mārupes nov., LV-2167 Check address owners
Augkopība un tehniskās kultūras
Historical addresses
| Mārupes nov., Mārupe, Lambertu iela 33B | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Lambertu iela 33B | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Auditors report LV | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Auditors report LV | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 4.7.0020AR LV | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BASF SIA 2020 LV final v2 | EDOC | ||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Auditor report LVL | EDOC | ||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Auditor report LV signed | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 24.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 463.16 KB | 05.06.2024 | 19.04.2024 | 22 |
Shareholders’ register |
TIF | 75.57 KB | 05.06.2024 | 05.04.2024 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 558.29 KB | 28.11.2019 | 24.10.2019 | 18 |
Amendments to the Articles of Association |
TIF | 26.54 KB | 28.11.2019 | 18.10.2019 | 1 |
Articles of Association |
TIF | 169.13 KB | 28.11.2019 | 18.10.2019 | 6 |
Amendments to the Articles of Association |
TIF | 34.64 KB | 20.02.2017 | 07.02.2017 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 95.71 KB | 20.02.2017 | 07.02.2017 | 2 |
Shareholders’ register |
TIF | 130.21 KB | 20.02.2017 | 07.02.2017 | 6 |
Articles of Association |
TIF | 238.92 KB | 20.02.2017 | 01.02.2017 | 10 |
Shareholders’ register |
TIF | 118.41 KB | 01.02.2017 | 04.01.2017 | 6 |
Articles of Association |
TIF | 29.64 KB | 01.02.2017 | 05.12.2016 | 1 |
Memorandum of Association |
TIF | 140.74 KB | 01.02.2017 | 05.12.2016 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 478.46 KB | 01.02.2017 | 14 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
303.75 KB | 10.06.2024 | 10.06.2024 | 1 | |
Application |
TIF | 161.31 KB | 05.06.2024 | 22.04.2024 | 4 |
Protocols/decisions of a company/organisation |
TIF | 264.17 KB | 10.06.2024 | 11.04.2024 | 9 |
Consent of a member of the Board / executive director |
TIF | 107.99 KB | 05.06.2024 | 20.02.2024 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 53.58 KB | 03.12.2019 | 03.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.3 KB | 03.12.2019 | 03.12.2019 | 2 |
Application |
TIF | 209.37 KB | 28.11.2019 | 28.11.2019 | 6 |
Consent of a member of the Board / executive director |
TIF | 67.34 KB | 28.11.2019 | 07.11.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 98.54 KB | 28.11.2019 | 05.11.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 79.62 KB | 28.11.2019 | 18.10.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 261.72 KB | 28.11.2019 | 18.10.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 15.05.2019 | 15.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.5 KB | 15.05.2019 | 15.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 70.24 KB | 13.05.2019 | 10.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.52 KB | 20.02.2017 | 16.02.2017 | 2 |
Application |
TIF | 734.47 KB | 20.02.2017 | 07.02.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 116.15 KB | 20.02.2017 | 07.02.2017 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 62.77 KB | 20.02.2017 | 31.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 311.89 KB | 20.02.2017 | 31.01.2017 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 62.73 KB | 01.02.2017 | 24.01.2017 | 2 |
Application |
TIF | 261.91 KB | 01.02.2017 | 13.01.2017 | 12 |
Bank statements or other document regarding the payment of the equity |
TIF | 92.66 KB | 01.02.2017 | 09.01.2017 | 4 |
Confirmation or consent to legal address |
TIF | 23.56 KB | 01.02.2017 | 04.01.2017 | 1 |
Announcement regarding the legal address |
TIF | 122.05 KB | 01.02.2017 | 21.12.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 235.2 KB | 01.02.2017 | 07.12.2016 | 8 |
Set of documents |
TIF | 548.99 KB | 05.06.2024 | 26 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register